SYNOPSIS
City Hall
1.
Call to Order, Roll Call and Pledge of Allegiance Motion by McFadyen, seconded by Soulliere, to
excuse Council members Boyle, Moffitt, and Walby. Approved 4-0
2.
Proclamation & Presentations
a. Amy Kathleen Fistler - Miss St. Clair
Shores
b. Gerrit Ketelhut CABA 2005 World Series
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request from the of St. Clair Shores to drop E A Fuller Oak Management Corporation
as co-licensee and add National Coney Island Inc, as co-licensee in 2005 Class C Licensed business with Dance
permit at 22185 Masonic Motion by
McFadyen, seconded by Soulliere. Approved
4-0
6.
Request
for variance to allow an additional accessory structure and a variance of 198.9
sq. ft. for total lot coverage at 30612 Champine, petitioner P. Dwaihy
(Rescheduled from
7.
Request for a 2 ft. variance for total height for a proposed home
renovation at 22651 Lakeland, petitioner G. Puck (Rescheduled
from 7/5/05
8.
Request
for a 1.33 ft. total height variance and 1.66 ft. wall height variance for a
new garage at 25119 Culver, petitioner P. Bishop Motion by Stahl, seconded by McFadyen. Roll Call vote: Ayes-2 Nays-2
Soulliere, Hison MOTION FAILED.
9.
Request for variance to leave existing fence in lieu of a 6 ft. wall as
required by Ordinance at 21618 9 Mile Road, petitioner G. Jayakar (Rescheduled from 7/5/05) (rescheduled
to
10.
Request
for Site Plan Approval PC 05-16 for a proposed new commercial development on
the west side of Harper between Gaukler and Alger, petitioner K Cieszkowski Motion by McFadyen, seconded by Soulliere Approved
4-0
11.
Request for 18 ft. front yard setback variance and a variance to allow
an accessory building/structure in the front yard, to be used as office space
at 30512 Jefferson, petitioner D. Zeleney (rescheduled to
12.
Request for a 192 total square footage variance for a proposed new
garage at 21622 Evergreen, petitioner D. Conte (rescheduled to
13.
Request
from Jack’s Waterfront Restaurant for tent and outdoor music for
Venetian Fest events August 9,10 and 11, 2005 from 7 -
14.
Request for a 1 ft. 8 in. total height
variance for a new accessory building/structure at 28117 Elmdale, petitioner R.
Heilbronn Petitioner asked to be rescheduled.
15.
Request for a 395 sq foot total lot
coverage variance for the installation of a pool at 29230 Hughes, petitioner
C.Pegelo Motion by McFadyen, seconded by
Stahl to TABLE for petitioner to secure letters from abutting neighbors. Approved 4-0
16.
Requests
from Fire Department
a.
Approval of 2005 Emergency Action Guidelines
Motion by McFadyen, seconded by Stahl. Approved 4-0
b.
Approval of Five year Macomb County Hazard Mitigation Plan 2005-2010
Motion
by McFadyen, seconded by Soulliere. Approved 4-0
17.
Bids/Contracts/Purchase
Orders
a.
Request to award bid for
b. Request to award
bid for 2005 Local Paving Project, bids opened
c. Request to award
bid for 2005 Bituminous Resurfacing Project, bids opened
Motion
by McFadyen, seconded by Soulliere. Approved
4-0
d. Request to
award bid for Inside St. Clair Shores
newsletter, bids opened 7/05/05
rescheduled to
e.
Request to enter into an agreement with the Michigan Department of
Transportation (MDOT) for construction of noise abatement wall along the east
side of I-94 from Stephens to Ten Mile Road and authorizing the City Manager
and City
f.
Approval of Blanket Purchase orders (Item rescheduled to
18.
Consent
Agenda – items shall be considered without debate by one motion and
vote of Council, unless a member of Council specifically requests action taken
separately on said item Motion by Soulliere, seconded by McFadyen. Approved 4-0
a.
Bills, Fees, and Progress Payments
b. Approval of Minutes
c. Receive & File Boards,
Commissions & Committee Minutes
19.
City Manager’s Report
a. Request to approve purchase for Police
Department 800 MHZ radio equipment Motion by Soulliere,
seconded by McFadyen. Approved 4-0
b. Request from W. Stewart to proceed with State
of
Shores, MI
and that the Use of the this trademark be placed on the bottom of City
stationery
Motion by Soulliere, seconded by McFadyen. Approved 4-0
20.
Audience Participation
21.
Adjournment - Motion by Soulliere, seconded by McFadyen to adjourn the meeting at
Next regular City Council Meeting